• TCN SWISS SA

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    Register number: CH-501.3.016.604-3
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About TCN SWISS SA

    • TCN SWISS SA has its legal headquarters in Chiasso, is active and operates in the sector «Operation of other financial institutions».
    • The company was founded on 10.05.2012 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.02.2021.
    • In the commercial register the company TCN SWISS SA is registered under the UID CHE-448.746.502.
    • There are 31 other active companies registered at the same address. These include: Achamar Sagl, AMOBIO SA, ART51 Art Advisory Sagl.

    Management (1)

    newest board members

    Angelo Fabio Pozzi

    newest authorized signatories

    Angelo Fabio Pozzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione a società anonime e ad altre società di capitali sia svizzere che estere, la compera e la vendita, l'amministrazione di queste partecipazioni. La società può aprire succursali e filiali e partecipare ad altre società o imprese in Svizzera e all'estero, nonché effettuare tutte le operazioni finanziarie atte a conseguire lo scopo sociale.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: TCN SWISS SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210222/2021 - 22.02.2021
    Categories: Change of company purpose

    Publication number: HR02-1005107028, Commercial Registry Office Ticino, (501)

    TCN SWISS SA, in Chiasso, CHE-448.746.502, società anonima (Nr. FUSC 181 del 17.09.2020, Pubbl. 1004980808).

    Statuti modificati:
    15.02.2021.

    Nuovo scopo:
    La partecipazione a società anonime e ad altre società di capitali sia svizzere che estere, la compera e la vendita, l'amministrazione di queste partecipazioni. La società può aprire succursali e filiali e partecipare ad altre società o imprese in Svizzera e all'estero, nonché effettuare tutte le operazioni finanziarie atte a conseguire lo scopo sociale.

    SOGC 200917/2020 - 17.09.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004980808, Commercial Registry Office Ticino, (501)

    TCN SWISS SA, in Chiasso, CHE-448.746.502, società anonima (Nr. FUSC 114 del 15.06.2016, p.0, Pubbl. 2891931).

    Statuti modificati:
    10.09.2020.

    Nuovo recapito:
    c/o In Thema SA, Via dei Pedroni 2, 6830 Chiasso.

    Altri indirizzi:
    Casella postale 2014, 6830 Chiasso.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante pubblicazione nel FUSC.

    Nuove persone iscritte o modifiche:
    Pozzi, Angelo Fabio, da Lugano, in Stabio, amministratore unico, con firma individuale [finora: in Ligornetto (Mendrisio)].

    SOGC 114/2016 - 15.06.2016
    Categories: Change in management

    Publication number: 2891931, Commercial Registry Office Ticino, (501)

    TCN SWISS SA, in Chiasso, CHE-448.746.502, società anonima (FUSC no. 94 del 15.05.2012, Pubbl. 6679874).

    Persone dimissionarie e firme cancellate:
    Fraquelli, Dario, da Reinach, in Mendrisio, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pozzi, Angelo Fabio, da Lugano, in Ligornetto (Mendrisio), amministratore unico, con firma individuale.

    Hit list

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